Compliance Officer The Premier Consultants ( Recruitment Company )

5.0 - 8.0 years

0 Lacs

ahmedabad, gujarat, india

On-site

This is regarding job opening for Compliance Officer role with A leading Private Bank in Ahmedabad. JD:- Key Responsibilities: Ensure adherence to all applicable laws, regulations, and guidelines issued by IFSCA, RBI, and other regulatory bodies. Develop, implement, and maintain the compliance framework for the IBU. Monitor regulatory developments and assess their impact on IBU operations. Conduct periodic compliance risk assessments and internal reviews. Review and approve new products, services, and processes from a compliance perspective. Liaise with internal stakeholders to ensure timely resolution of compliance issues. Prepare and submit regulatory reports and returns as required. Coordinate and support regulatory inspections and audits. Conduct training and awareness programs for IBU staff on compliance matters. Maintain records of compliance breaches and ensure timely corrective actions. Support implementation of systems for customer risk categorization, AML/CFT monitoring, and regulatory reporting. Key Requirements: Education: MBA/CA/CS/Postgraduate in Law, Finance, or related field. Experience: Minimum 58 years of experience in banking compliance, preferably with exposure to international banking or offshore units. Knowledge: Strong understanding of IFSCA regulations, FEMA, AML/CFT guidelines, and international banking operations. Interested candidates can share their cv on [HIDDEN TEXT] OR call on 8511915231. Show more Show less

Posted 2 days ago

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